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27 Nov 2023, 5:44 am
As a result of the SEC’s failure to meet these obligations, SAB 121 “should have no legal effect and the Federal Banking agencies and National Credit Union Administration should not require banks, credit unions, and other financial institutions that provide custody services for digital assets to comply,” the letter indicated.The letter goes on to state that, “[e]nforcing this noncompliant rule would set a concerning precedent that… [read post]
23 Nov 2023, 8:12 am
Pix Credit here One of the great fundamental contradictions of globalization has been its insistence on two conditions: the first is the elimination of borders to effectuate principles of free movement of goods, investment, capital (and to some extent people). [read post]
23 Nov 2023, 7:16 am
And with an extensive network of international tax firms, we can even connect you with foreign tax and financial service providers. [read post]
18 Nov 2023, 12:16 am
Community banks and credit unions frequently offer credit-builder loans at reasonable interest rates. [read post]
17 Nov 2023, 8:00 am
Auditors found 49 travel-related credit card charges totaling $28,555 did not include a pre-approval form or other supporting documentation. [read post]
17 Nov 2023, 8:00 am
Auditors found 49 travel-related credit card charges totaling $28,555 did not include a pre-approval form or other supporting documentation. [read post]
17 Nov 2023, 6:00 am
Past target areas have included consumer credit reporting, consumer debt collection, student loan servicing, international money transfers, and auto financing. [read post]
17 Nov 2023, 3:00 am
Miele also acknowledged he committed access device fraud by charging credit cards without authorization to send money to the campaigns of Santos and other candidates, and for his own personal use, prosecutors said. [read post]
16 Nov 2023, 10:25 am
Enlarge (credit: NurPhoto / Contributor | NurPhoto) Two of the world's biggest tech companies have appealed the European Union's designation of their services as "gatekeepers" under the Digital Markets Act (DMA)—a strict EU antitrust law aimed at "preventing gatekeepers from imposing unfair conditions on businesses and end users" and "ensuring the openness of important digital services. [read post]
13 Nov 2023, 9:05 pm
On November 3, 2023, the 10 voting members of the Financial Stability Oversight Council (“FSOC” or “Council”)[1] voted unanimously to finalize (1) amendments to its existing interpretive guidance (“2019 Interpretive Guidance”)[2] governing the designation of nonbank financial companies for supervision by the Federal Reserve Board and application of prudential standards (“Interpretive Guidance”)[3]and (2) an “analytic framework” for… [read post]
9 Nov 2023, 9:01 pm
My favorite memory of Scott is crossing paths on the way to or from getting lunch in Union Station, where Scott was often accompanied by his close friends and co-workers Tom Sporkin, Greg Faragasso, and John Polise. [read post]
9 Nov 2023, 11:08 am
Like the European Union's recently adopted Digital Services Act, the Austrian law sought to impose fines—up to $10.69 million, Reuters reported—for failing to tackle illegal or harmful content. [read post]
9 Nov 2023, 3:07 am
The initiative comes in the context of the completion of the Capital Markets Union. [read post]
8 Nov 2023, 11:00 am
“These activities used to be conducted almost exclusively by supervised banks” and the proposed rule is intended to require fintech providers to “play by the same rules as banks and credit unions. [read post]
7 Nov 2023, 9:05 pm
Machine Learning algorithms can make informed decisions about credit risks and asset management. [read post]
3 Nov 2023, 12:37 pm
At the same time, my Administration will promote responsible uses of AI that protect consumers, raise the quality of goods and services, lower their prices, or expand selection and availability. [read post]
3 Nov 2023, 8:41 am
Other services include Revolut, Western Union, Xe, CurrencyFair, WorldRemit, OFX, MoneyGram, Ria, and others. [read post]
3 Nov 2023, 7:12 am
[...] _____________________________ Credit Agreements for Consumers in the Event of Early Repayment by C. [read post]
2 Nov 2023, 9:45 am
[v] The waiver permits subgrantees to fulfill the LOC requirement (or any alternative permitted under the waiver) by utilizing any United States credit union that is insured by the National Credit Union Administration and that has a credit union safety rating issued by Weiss of B− or better. [read post]
2 Nov 2023, 9:04 am
These include, among others: Large operating companies (20+ full time employees and $5 million in gross receipts/sales); Public companies; Venture capital fund advisors; Pooled investment vehicles; Subsidiaries of certain exempt entities (must be wholly owned subsidiaries); Insurance companies and insurance producers; Certain other highly regulated entities, such as: Banks; Credit unions; Bank holding companies; Securities brokers or dealers; SEC-registered investment companies or… [read post]
